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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
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balance

Transactions list

Total: 673
Hash:
0x4a72c6120ca55fd8e80a4fbda3957a1c2bcc93bb64a526109356b867a0ea7cda
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 0.00063177086414976 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00063177086414976 ETH
Circle
Hash:
0x4a72c6120ca55fd8e80a4fbda3957a1c2bcc93bb64a526109356b867a0ea7cda
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 90550.036718 USDC
To:
0x032d73e80e0bda03b651abf04fa6ccfd2f444337
triang 90550.036718 USDC
Hash:
0x0b2aefacd9132ff0240e94bcd869a15f9d6377f2151cdc49f635c536c951bccc
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 2.5e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.5e+21 ERC20
Cow Swap
Hash:
0x0b2aefacd9132ff0240e94bcd869a15f9d6377f2151cdc49f635c536c951bccc
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 11212.598455 USDC
Cow Swap
To:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 11212.598455 USDC
Hash:
0x000fd735d4e817002673250efbf54a2d4674649bb391a49d9dc8a201fa62df6b
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 2.5e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.5e+21 ERC20
Cow Swap
Hash:
0x000fd735d4e817002673250efbf54a2d4674649bb391a49d9dc8a201fa62df6b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 11758.938473 USDC
Cow Swap
To:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 11758.938473 USDC
Hash:
0x62dac072199161d4bd4029b55fa864984801fa5a3fdf55704d9083137c1107e8
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 2e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2e+21 ERC20
Cow Swap
Hash:
0x62dac072199161d4bd4029b55fa864984801fa5a3fdf55704d9083137c1107e8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9999.57825 USDC
Cow Swap
To:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 9999.57825 USDC
Hash:
0x424d07e924de5424943d54e590e9f737df6e8240e33fecd5a7c2f6067bce3347
From:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 1e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1e+21 ERC20
Cow Swap
Hash:
0x424d07e924de5424943d54e590e9f737df6e8240e33fecd5a7c2f6067bce3347
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5687.333295 USDC
Cow Swap
To:
0xd80ca30421e5e9e6749a599598d403a6b09e5bdb
triang 5687.333295 USDC
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